SCHOOL BOARD MEETING Monday, August 9, 2021 The School Board of the Sioux Falls School District 49-5 of Minnehaha County, South Dakota, was called into regular session, pursuant to due notice, on Monday, August 9, 2021 at 5:30 p.m. in the Instructional Planning Center, 201 East 38th Street, Sioux Falls, South Dakota, with the following members present: Nan Baker, Marc Murren, Carly R. Reiter, Vice President Kate Parker, and President Cynthia H. Mickelson. Absent: None. Dr. Jane Stavem, Superintendent of Schools, Todd Vik, Business Manager, and Brett Arenz, Legal Counsel, were also present. Action 38922 A motion was made by Nan Baker and seconded by Marc Murren, five (5) votes “yes” on roll call, approving the minutes of a meeting held July 26, 2021, which were furnished to the Sioux Falls Argus Leader for publication, in unapproved form, all in accordance with SDCL §13-8-35. * * * * * Chad Bishop spoke about STEM education. Mary Scheel-Buysse, Kimberly Henderson, Amy Bruner, and Zoey Dommer spoke about the wearing of masks in schools. Action 38923 A motion was made by Carly R. Reiter and seconded by Kate Parker, five (5) votes “yes” on roll call, approving the agenda as presented. * * * * * DeeAnn Konrad, Community Relations Supervisor, presented a brief history report about the District showing photos from the old Washington High School building and Central School. Ms. Konrad also presented enrollment records from schools from years gone by. Ms. Konrad stated that the Chamber of Commerce will host a ribbon cutting at Jefferson High School and Dr. Stavem will deliver her state of the schools address on August 10, 2021. * * * * * * President Mickelson called for any conflicts of interest. None were presented. - 1 - continued Monday, August 9, 2021 Action 38924 A motion was made by Kate Parker and seconded by Nan Baker, five (5) votes “yes” on roll call, approving Items A through D of the consent agenda, as follows: A. Approving pages 1 through 42 of list of claims dated August 9, 2021, in the amount of $6,915,304.91 it being understood that in publishing claims the Business Manager shall publish name of each claimant, purpose, and amount of each expenditure as required by SDCL 13-8-35; it is further understood that any claim for Avera Healthcare System, Sanford Healthcare System and Parker Transfer Moving and Storage shall be removed from this action and approved by a subsequent action (see MRF #18717.) Claimant Description Amount Fidelity Security L Voluntary Vision Wire $2,080.75 Fidelity Security L Non Voluntary Vision Wire $33,844.20 AFSCME Council 65 1025 Dues $3,194.52 Sioux Empire United United Way $8,730.90 AAA Collections Inc Garnishment $690.58 Accounts Management Garnishment $100.00 Accounts Management Garnishment $138.46 Accounts Management Garnishment $443.89 Accounts Management Garnishment $661.34 Accounts Management Garnishment $100.00 Accounts Management Garnishment $100.00 Cach, LLC Garnishment $479.46 Credit Collections Garnishment $726.99 Credit Collections Garnishment $48.88 Diversified Propert Garnishment $467.40 Hayloft Property Mn Garnishment $276.09 LVNV Funding LLC Garnishment $551.65 LVNV Funding LLC Garnishment $116.04 Rushmore Service Ce Garnishment $145.44 Rushmore Service Ce Garnishment $378.40 Rushmore Service Ce Garnishment $522.32 S.F. Sch. Dist. No Spending Accounts $98,955.53 S.F. Sch. Dist. No. Smartphone Reimbursement $778.60 Service First Feder Garnishment $594.64 TD Bank USA Garnishment $576.72 Collection Services Child Support $11.46 Collection Services Child Support $306.00 Minnesota Child Sup Child Support $579.67 Minnesota Child Sup Child Support $280.12 N.D. Child Support Child Support $314.00 Office Of Child Sup Child Support $8,423.84 S.D. Retirement Sys 457 Wire $46,852.00 TSA Consulting Grou 403B Contributions $46,716.50 SDRS SDRS Past $21.10 S.D. Retirement Sys SDRS Wire $1,450,517.25 - 2 - Action 38924, continued Monday, August 9, 2021 New Benefits Ltd Freshbenies $21,688.00 Fidelity Security L Voluntary Vision Wire $1,622.40 Fidelity Security L Non Voluntary Vision Wire $36,418.45 Voya Financial Stop Loss $95,196.66 A to Z World Languages Inc Interpreter Costs $510.00 Professional Services AB Propane Inc Other Supplies $158.69 Ablenet Inc Classroom Supplies $195.00 Advanced Pest Solutions Other Property Services $569.00 Advanced Telephone Systems Inc Telephone $390.00 Against the Clock Classroom Supplies $3,573.44 Airway Service Inc Repair Of Cars and Trucks $1,892.15 American Ink LLC Other Supplies $562.89 American Solutions for Business Other Supplies $371.11 American Welding Society Corp Dues & Fees $3,581.68 Anthony, Margie Professional Services $150.00 Apple Inc Other Equipment (Non-Cap) $1,997.00 Replacement Computers Aramark Uniform Services Inc Other Supplies $482.50 Architecture Inc Professional Services $23,220.00 Area II Superintendents Dues & Fees $175.00 Asphalt Surfacing Corp Land Improvements $131,544.00 Assoc Consulting Engineers Inc Professional Services $1,431.50 ATI Assessment Technologies Inst Ll Classroom Supplies $65.00 Autism Behavioral Consulting Professional Services $410.00 Automatic Door Group Inc Building Improvements $761.94 Automatic Security Co Inc Equipment Repair $125.00 AVI Systems Inc Replacement General Equip $26,731.01 Babb, Kyle R Dues & Fees $201.00 Band Shoppe New General Equipment $1,858.90 Bassett, Megan Professional Services $250.00 Baus, Alysha Marie Teacher Out Dist Travel $84.00 Benchmark Products LLC Other Supplies $140.05 Bertelsen, Robin Professional Services $196.00 BHI Construction LLC Building Improvements $48,532.44 Bijaovi, Nadia Professional Services $98.00 Billion Automotive Repair Of Cars and Trucks $234.02 Birger, Jerri Professional Services $1,000.00 Biswell, Amber Jean In-District Mileage $6.97 Blackbaud Inc Software Support $12,000.00 Blick Art Materials Classroom Supplies $5,647.88 New General Equipment Border States Electric Supply Software, Videos, Etc. $4,396.48 Boys Town Press Classroom Supplies $522.90 Branded Custom Sportswear Inc Other Supplies $1,561.13 Brandon Valley School District Legal Services $4,000.00 Brinkman, Cayden Parent Mileage $100.80 BSN Sports Inc Classroom Supplies $1,577.70 - 3 - Action 38924, continued Monday, August 9, 2021 Other Supplies Canfield Business Interiors Inc New General Equipment $9,295.00 Carolina Biological Supply Co Other Supplies $15,836.11 New General Equipment Cascade School Supplies Classroom Supplies $718.91 Cash Wa Distributors Supplies for Resale $7,544.10 Food Purchases Cengage Learning Inc New General Equipment $7,635.80 Textbooks (Loaned) Textbooks Center for the Collaborative Classr Textbooks (Loaned) $600,205.36 Classroom Supplies Textbooks Centurylink Telephone $960.36 CFGear.Com Other Supplies $1,180.00 Child Nutrition Service Food Purchases $400.00 Childplus Software Other Supplies $15,992.00 Children's Care Hosp & School Professional Services $41,435.00 Tuition - Other Institutn Children's Home Society Of Sd Professional Services $8,323.30 Tuition - Other Institutn Cintas Other Supplies $2,848.53 City of Sioux Falls Dues & Fees $105.00 Clark, Kimberly Marie In-District Mileage $145.74 Coach Cliff's Gaga Ball Pits LLC New General Equipment $388.00 Cole Papers Inc Equipment Repair $8,235.69 Production Supplies Warehouse Inventory Other Supplies College Board Accuplacer Software Support $21,024.00 Computer Supply People LLC Classroom Supplies $168.06 Corwin Press Inc Other Supplies $1,648.30 Creative Costuming & Designs Inc New General Equipment $1,105.00 Crisis Go App Software Support $1,150.00 Crownstore New General Equipment $3,640.00 CTE Academy Miscellaneous $6,000.00 Culinex Food Svc Small Equip $9,962.80 D & D Small Engine Repair & Sales L Replacement General Equip $2,863.99 Dakota Potters Supply LLC Classroom Supplies $1,715.19 New General Equipment Dakota Timing LLC Professional Services $950.00 Daniels Olsen Bldg Products Classroom Supplies $896.00 Davenport Evans Hurwitz & Smith Llp Legal Services $2,639.00 Decker Inc New Furniture $442.24 Demco Inc Other Supplies $22,478.59 Classroom Supplies New General Equipment New Computer Equipment - 4 - Action 38924, continued Monday, August 9, 2021 Dept of Human Services Othr Fed Grnts Thru State $2,712.76 Discount School Supply Other Supplies $2,193.78 Don Johnston Inc Textbooks $1,618.38 Dorian Business Systems LLC Classroom Supplies $349.00 East Side Jersey Dairy Inc Food Purchases $8,895.06 ERC Wiping Products Warehouse Inventory $3,306.47 ESGI Software LLC Classroom Supplies $1,065.00 ESTR Publications Ltd Classroom Supplies $487.00 Even, Vilisa Margaret In-District Mileage $16.30 Express Produce LLC Food Purchases $844.15 Extreme Cleaning Inc Professional Services $675.00 Fahey, Kelli Jo In-District Mileage $52.96 Fannin Musical Products Professional Services $3,275.00 Farner Bocken Company Supplies for Resale $2,758.52 Other Supplies Fastenal Co New General Equipment $130.25 Fedex Postage $90.34 Festival Of Bands (Festivals pf Music) Dues & Fees $175.00 Fiegen Construction Co Buildings $319,634.50 Fisher Scientific Classroom Supplies $23.90 Fitzpatrick, Kim Professional Services $250.00 Flaghouse Inc New General Equipment $416.44 Flinn Scientific Classroom Supplies $62,630.99 New General Equipment Ford Signs Building Improvements $861.40 Forestry Suppliers Inc Other Supplies $830.89 Foster, Fenecia Lynn Admin Out Dist Travel $179.32 Foundation Building Materials LLC Bldg Repair Supplies $213.39 Fox Print Inc Building Improvements $4,893.00 Professional Services G&R Controls Inc Building Improvements $4,375.00 Equipment Repair Geotek Engineering & Testing Serv I Professional Services $1,636.50 Golf Training Aids Professional Services $249.90 Goodheart Willcox Publisher Classroom Supplies $12,262.25 Textbooks Gopher Other Supplies $8,246.28 New Furniture New General Equipment Gordon, Jolene Ellen In-District Mileage $20.41 Greater S.F.